HEAVYBARTER

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEAVYBARTER
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02008038
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEAVYBARTER?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HEAVYBARTER located?

    Registered Office Address
    Suite 6c Tower House St Catherine's Court
    Enterprise Park
    SR5 3XJ Sunderland
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEAVYBARTER?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for HEAVYBARTER?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/C. Consolidation 05/10/2012
    RES13

    Annual return made up to Nov 04, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2011

    Statement of capital on Dec 20, 2011

    • Capital: GBP 10,450,002
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Termination of appointment of Rodney Myall as a director

    1 pagesTM01

    Annual return made up to Nov 04, 2009 with full list of shareholders

    8 pagesAR01

    Director's details changed for Neil Brown on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Jeffrey William Wheeler on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Mr Rodney Ronald Myall on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Laura Mary Bell on Nov 09, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    8 pages363s

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    8 pages363s

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    8 pages363s

    Who are the officers of HEAVYBARTER?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Jeffrey William
    2 Elmfield Close
    East Herrington
    SR3 3SW Sunderland
    Tyne And Wear
    Secretary
    2 Elmfield Close
    East Herrington
    SR3 3SW Sunderland
    Tyne And Wear
    British5348660001
    BELL, Laura Mary
    7 Pacific Hall Close
    SR7 0LJ Seaham
    County Durham
    Director
    7 Pacific Hall Close
    SR7 0LJ Seaham
    County Durham
    EnglandBritish52212510001
    BROWN, Neil
    23 Brinkburn
    NE38 8SD Washington
    Tyne & Wear
    Director
    23 Brinkburn
    NE38 8SD Washington
    Tyne & Wear
    EnglandBritish77984680001
    WHEELER, Jeffrey William
    2 Elmfield Close
    East Herrington
    SR3 3SW Sunderland
    Tyne And Wear
    Director
    2 Elmfield Close
    East Herrington
    SR3 3SW Sunderland
    Tyne And Wear
    United KingdomBritish5348660001
    MURDOCH, William Wood Drew
    The Granary
    Tunstall Lodge Farm
    SR3 2QB Sunderland
    Tyne & Wear
    Director
    The Granary
    Tunstall Lodge Farm
    SR3 2QB Sunderland
    Tyne & Wear
    EnglandBritish3902660001
    MYALL, Rodney Ronald
    Turnpike Cottage
    Smithy Corner Ashwellthorpe
    NR16 1ES Norwich
    Director
    Turnpike Cottage
    Smithy Corner Ashwellthorpe
    NR16 1ES Norwich
    EnglandBritish18705570001
    STEEL, Linda Joy
    24 Castlefields
    Bournmoor
    DH4 6HH Houghton Le Spring
    Tyne & Wear
    Director
    24 Castlefields
    Bournmoor
    DH4 6HH Houghton Le Spring
    Tyne & Wear
    British18707170003
    WELFARE, Frederick Martin
    The Dovecote
    Ordley
    NE46 1SX Hexhamshire
    Northumberland
    Director
    The Dovecote
    Ordley
    NE46 1SX Hexhamshire
    Northumberland
    British36744220001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0